Southerton Investments Limited

Active04249884 Private limited company
Incorporated
11 July 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Cowick Hall
Snaith
Goole
DN14 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brophy, Thomas Michael
Secretary · Appointed 10 December 2012
Director · Appointed 10 December 2012
British
Born December 1973 (52)
Officer history (7 former)
31 October 2014
Resigned Barraclough, David Edward as Director
10 December 2012
Appointed Brophy, Thomas Michael as Director
10 December 2012
Appointed Brophy, Thomas Michael as Secretary
9 December 2012
Resigned Scott, Alexandra Louise as Secretary
9 December 2012
Resigned Scott, Alexandra Louise as Director
21 February 2007
Appointed Scott, Alexandra Louise as Secretary
21 February 2007
Resigned Mcintyre, Amanda Margaret as Secretary
1 January 2006
Appointed Scott, Alexandra Louise as Director
31 December 2005
Resigned Ainger, John Roy as Director
11 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
11 July 2001
Appointed Ainger, John Roy as Director
11 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 2001
Appointed Mcintyre, Amanda Margaret as Secretary
11 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2001
Appointed Barraclough, David Edward as Director
11 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 206132

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Brookstone Chemicals Limited Owns 75–100% of shares
Cowick Hall Trustees Limited Owns 75–100% of shares
Croda (Cpi) Limited Owns 75–100% of shares
Croda Cosmetics & Toiletries Limited Owns 75–100% of shares
Croda Cosmetics (Europe) Limited Owns 75–100% of shares
Croda Distillates Limited Owns 75–100% of shares
Croda Hydrocarbons Limited Owns 75–100% of shares
Croda Solvents Limited Owns 75–100% of shares
Croda Enterprises Limited Owns 75–100% of shares
Croda Food Services Limited Owns 50–75% of shares
Croda Foundation Holds 75–100% of voting rights
Croda Investments No 3 Limited Owns 75–100% of shares
Croda Europe Limited Owns 75–100% of shares
Croda Application Chemicals Limited Owns 75–100% of shares
Croda CE Limited Owns 75–100% of shares
Croda Chemicals Limited Owns 75–100% of shares
Croda Colloids Limited Owns 75–100% of shares
Croda JDH Limited Owns 75–100% of shares
Croda Leek Limited Owns 75–100% of shares
Croda Limited Owns 75–100% of shares
Croda Universal Limited Owns 75–100% of shares
Croda(goole)limited Owns 75–100% of shares
Plant Impact Limited Owns 75–100% of shares
Croda Overseas Holdings Limited Owns 75–100% of shares
Croda Investments Limited Owns 75–100% of shares
Croda Pension Trustees Limited Owns 75–100% of shares
Croda Polymers International Limited Owns 75–100% of shares
Croda Resins Limited Owns 75–100% of shares
Croda Trustees Limited Owns 50–75% of shares
Croda World Traders Limited Owns 75–100% of shares
Croda Bakery Services Limited Owns 75–100% of shares
Croda Bowmans Chemicals Limited Owns 75–100% of shares
Croda Fire Fighting Chemicals Limited Owns 75–100% of shares
John L.Seaton & Co.,Limited Owns 75–100% of shares
Sowerby and Co.,Limited Owns 75–100% of shares
Southerton Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Accounts for a dormant company31 December 2025
9 April 2026Confirmation statement with no updates9 April 2026
15 April 2025Confirmation statement with no updates9 April 2025
27 March 2025Accounts for a dormant company31 December 2024
15 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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